Active

PROMOFI

Switched

BE0644417520

Rechtspersoon Public limited company 1 establishment

Della Faillelaan 58, 2020 Antwerpen Activiteiten van holdings

Active for

10 year, 8 months

Financials

Financial year 2025

Gross margin

€ 0

Profit

Growing

€ 108.2 million

▲ 259% vs 2024

Debts

Low

€ 129,286

▼ 68% vs 2024

PROMOFI from Antwerpen, company number BE0644417520, closed financial year 2025 with a result of € 108.2 million after tax. For that financial year PROMOFI recorded a gross margin of € 0 and equity of € 352.8 million. Compared with financial year 2024, the result moved from € 30.1 million to € 108.2 million. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on December 2, 2025.

What happened at PROMOFI?

What happened at PROMOFI in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Nuno Vertessen stepped down as director. NBB
  • Jacques Delen stepped down as director. NBB
  • Alexandre Delen stepped down as director. NBB
  • Stephan Géron stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 108.2 million (▲ 259% vs 2024). Source: NBB ↗
  • Stephan Géron became a director. NBB
  • Nuno Vertessen became a director. NBB
  • Jacques Delen became a director. NBB

In short

From € 34.2 million profit in 2022 to € 108.2 million profit in 2025.

Paid € 1.6 million in corporate taxes since 2022.

Best year ever: 2025, with € 108.2 million profit.

Paid out € 45 million in dividends to the owners in total.

A new publication or filing at PROMOFI? We notify you, reason included.

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History

Every financial year, as far back as the National Bank goes.

Buffer

How long does the company survive without income?

Credit limit

Indicative credit limit, computed from the real figures.

Alerts

New annual account: profit halved. New
Gazette: capital increase of 250k. New

News about who you follow, reason included.

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Management

The shares are held by Pegase BV (100%). It owns 21.3% of Delen Private Bank and 21.3% of Bank J. Van Breda & Co itself.

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Directors

According to the 2025 annual accounts

Nuno Vertessen

Director

Also active at: Immo-Den Brandt, RECREATIE- EN CONGRESHOTEL TER ELST, FIDEPARK +3 more

since 2021 · until 2027

Jacques Delen

Director

Also active at: Immo-Den Brandt, FIDEPARK, SIDEC +4 more

since 2021 · until 2027

Alexandre Delen

Director

Also active at: Immo-Den Brandt, SIDEC, DELEN M.M.I. +2 more

since 2021 · until 2027

Stephan Géron

Director

Also active at: CEUSTERS

since 2024 · until 2027

Shareholders

Participations

Establishments

Establishment units

Physical locations of this company

Registered office

Della Faillelaan 58

2020 Antwerpen

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0644.417.520
VAT number
BE 0644.417.520
Registered office
Della Faillelaan 58, 2020 Antwerpen
Names & denominations
PROMOFI
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
11 December 2015
Peppol
Active · Active since 14 Apr 2026
Activities · NACE

Activiteiten van holdings

Frequently asked questions

What is the enterprise number of PROMOFI?
The enterprise number of PROMOFI is BE0644417520.
What is the address of PROMOFI?
The registered office of PROMOFI is located at Della Faillelaan 58, 2020 Antwerpen.
When was PROMOFI founded?
PROMOFI was founded on 11 December 2015.
What is the main activity of PROMOFI?
The main activity of PROMOFI is "Activiteiten van holdings" (NACE code 64210).
Does PROMOFI have a website?
No website is currently known for PROMOFI.
How much profit did PROMOFI make in 2025?
PROMOFI posted a profit after taxes of € 108,201,785 in financial year 2025.
Where can I find the annual accounts of PROMOFI?
PROMOFI files its annual accounts with the Central Balance Sheet Office of the National Bank of Belgium. The key figures for recent financial years are available for free on this page.
Who are the directors of PROMOFI?
According to the 2025 annual accounts, the directors of PROMOFI are: Nuno Vertessen, Jacques Delen, Alexandre Delen, Stephan Géron.
Who owns PROMOFI?
The shares are held by Pegase BV (100%). It owns 21.3% of Delen Private Bank and 21.3% of Bank J. Van Breda & Co itself.
Who are the shareholders of PROMOFI?
According to the 2025 annual accounts, the shareholders of PROMOFI are: Pegase BV (100%).